Director/PDMR Shareholding
On 22 March 2016, in accordance with the rules of the Computacenter Performance Share Plan 2005 (the Company's LTIP), the Company granted conditional awards, over ordinary shares of 75/9p each, at a price of 845 pence (the closing mid-market price on 21 March 2016, being 845 pence), to the following Directors/Persons Discharging Managerial Responsibility (PDMR):
Director/PDMR |
Number of shares awarded |
Balance of conditional awards under the Performance Share Plan Scheme
|
Mr F Conophy (Director)
|
67,286 |
358,873 |
Mr M Norris (Director)
|
118,305
|
630,987 |
Mr R Louis (PDMR)
|
21,295 |
71,522 |
Mr M Rodwell (PDMR)
|
19,402 |
85,246 |
Mr M Slaven (PDMR)
|
26,619 |
137,136 |
Mr C Webb (PDMR)
|
40,667 |
206,595 |
Performance Criteria
The release of the awards to the six participants listed above is dependent upon the satisfaction of performance conditions, based on (i) the Group's compound annual EPS growth rate, commencing on 1 January 2016 and ending on 31 December 2018 (the "Performance Period") and (ii) growth of the Group's Services Revenue over the Performance Period.
PDMR |
Number of shares awarded |
Balance of conditional awards under the Performance Share Plan Scheme
|
Mr N Hall (PDMR)
|
12,126 |
44,169 |
Mr B Hoffman (PDMR)
|
6,743 |
34,603 |
Mr K James (PDMR)
|
12,836 |
52,682 |
Mr S Pereira (PDMR)
|
3,147 |
13,646 |
Performance Criteria
The release of the awards to the four participants listed above is dependent upon the satisfaction of performance conditions, based on the Group's compound annual EPS growth rate, commencing on 1 January 2016 and ending on 31 December 2018.
All of the awards set out above will be satisfied out of shares held by the Computacenter Employee Share Ownership Plan.
Name: |
Simon Pereira |
|
Company Secretary |
|
|
Address: |
Computacenter plc Hatfield Avenue Hatfield Hertfordshire AL10 9TW |
|
|
Telephone: |
01707 631 000 |